DU GUA LIMITED

Company number 05314836

Date	Type	Description	View / Download
17 May 2015	AP03	Appointment of Mr Samuel Alexander as a secretary on 27 April 2015	(2 pages)
17 May 2015	TM02	Termination of appointment of Lesley Ellen Alexander as a secretary on 27 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Samuel Mcintyre Alexander as a director on 27 April 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,000	(3 pages)
30 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
21 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 1,000	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jun 2013	AD01	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT on 17 June 2013	(1 page)
17 Jun 2013	CH03	Secretary's details changed for Mrs Lesley Ellen Alexander on 17 May 2013	(1 page)
30 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
28 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jun 2010	CERTNM	Company name changed du gua investments LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-10	(2 pages)
21 Jun 2010	CONNOT	Change of name notice	(1 page)
29 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH01	Director's details changed for Samuel Mcintyre Alexander on 15 December 2009	(2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW	(1 page)
12 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
21 Dec 2007	363a	Return made up to 16/12/07; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)